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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- odosteven@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: " Frank Harry" <k14@kiko12.onmicrosoft.com>
Reply-To: <odosteven@yahoo.fr>
Date: Sun, 10 Jan 2016 04:32:42 +0100
Subject: YOUR COMPENSATION $4.8M
Dear Partner,
It is my pleasure to let you know about my success in getting those fund
transferred under the cooperation of a new Partner from france. I
didn't forget your past efforts to assist me in transferring those funds.
Now contact my secretary Odo Steven email( odosteven@yahoo.fr ) ask him to
send you the total $4.8M certified bank draft which I raised for your
compensation .so feel free and get in touch with him and give him your
Address such as Full name Home address direct phone
number where to send the draft.
Let me know immediately you receive it for us to share the joy. I am very
busy here with investment projects which I am having at hand,finally, I
left instruction to the secretary on your behalf, so feel free to get in
touch with him.
Best regards,
Frank F Harry
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Anti-fraud resources:
